| Entity Name: | CUMANA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUMANA INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Dec 2015 (9 years ago) |
| Document Number: | L15000211155 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8805 Westchester Road, TAMPA, FL, 33635, US |
| Mail Address: | 12807 DARBY RIDGE DR, TAMPA, FL, 33624, US |
| ZIP code: | 33635 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DON JULIO | Manager | 8805 Westchester Road, TAMPA, FL, 33635 |
| SMITH TALBOT M | Agent | 5215 MYRTLE DRIVE, FORT PIERCE, FL, 34982 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-09 | 8805 Westchester Road, TAMPA, FL 33635 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-19 | 8805 Westchester Road, TAMPA, FL 33635 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-06 |
| Florida Limited Liability | 2015-12-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
